Board Minutes September 2021: Difference between revisions
Board Minutes September 2021 (view source)
Revision as of 21:01, 10 December 2021
, 10 December 2021no edit summary
No edit summary Tags: Mobile edit Mobile web edit |
|||
(One intermediate revision by the same user not shown) | |||
Line 86: | Line 86: | ||
=== Approval of Reports === | === Approval of Reports === | ||
* Reports were approved, however, the mover and seconder were not recorded. | |||
{{Motion | {{Motion | ||
|motion=To approve the reports as presented above. | |motion=To approve the reports as presented above. | ||
Line 118: | Line 119: | ||
** Sarah will meet with Chris for institutional knowledge and how to translate to the virtual format | ** Sarah will meet with Chris for institutional knowledge and how to translate to the virtual format | ||
* Board vacancies: | * Board vacancies: | ||
** | ** Annya has missed a number of consecutive meetings, but her term is up on November 30, 2021 | ||
** Ken has formally resigned his position for the end of August 2021, as he has moved out of province. | ** Ken has formally resigned his position for the end of August 2021, as he has moved out of province. | ||